Difference between revisions of "T3SD ConCall-20130422"
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#** Ken reported they have not met since the last WGM and are in process of leadership changes. Bill Braithwaite has left so ES is recruiting a replacement. Loarraine has been tapped as ARB co-chair so has less availability. Nat and Ken are remaining co-chairs and ES welcomes new participants. | #** Ken reported they have not met since the last WGM and are in process of leadership changes. Bill Braithwaite has left so ES is recruiting a replacement. Loarraine has been tapped as ARB co-chair so has less availability. Nat and Ken are remaining co-chairs and ES welcomes new participants. | ||
#* International Mentoring | #* International Mentoring | ||
| + | #** No update this call. | ||
#* Process Improvement | #* Process Improvement | ||
| + | #** Next meeting scheduled April 29. | ||
#* Project Services | #* Project Services | ||
#** Pilot SAIF ECCF-ISM as part of a Publication Request PSS approval http://gforge.hl7.org/gf/download/docmanfileversion/7299/10347/PilotSAIFECCF_ISM_20130418-v2.doc | #** Pilot SAIF ECCF-ISM as part of a Publication Request PSS approval http://gforge.hl7.org/gf/download/docmanfileversion/7299/10347/PilotSAIFECCF_ISM_20130418-v2.doc | ||
| + | #** Ateeb (studen) missed last call so no update on status; PSS approved, TSC is co-sponsor. When nearing publiction, Work Groups (WGs) will be asked to fill out the ECCF Matrix when they have artifacts that 'fit' the matrix. WGs are not asked to produce new artificats, just help identify gaps. Rick esitmated it would take 1-1.5 hours to complet the matrix and assistance will be provided. | ||
#* Publishing | #* Publishing | ||
#** Board liaison for Publishing – requested confirmation of Jane Daus | #** Board liaison for Publishing – requested confirmation of Jane Daus | ||
Revision as of 13:02, 19 May 2013
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Melva Peters (Board Liaison) | Education | |
| Patrick Loyd | Education | |
| Bill Braithwaite | Electronic Services | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| X | Ken McCaslin | Electronic Services |
| Nat Wong | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| Rita Scichilone | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Open (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Sandy Stuart | Publishing | |
| X | Andy Stechishin (Board Liaison) | Tooling |
| Michael Van der Zel | Tooling | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda - Approved
- Approve Meeting Minutes - April 8
- Motion to approveby Rick, seconded by Ken. Against-0; Abstain-0, Motion carried unanimously.
- http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130408
- Work Group Updates
- Education - Not on the call.
- Electronic Services
- Ken reported they have not met since the last WGM and are in process of leadership changes. Bill Braithwaite has left so ES is recruiting a replacement. Loarraine has been tapped as ARB co-chair so has less availability. Nat and Ken are remaining co-chairs and ES welcomes new participants.
- International Mentoring
- No update this call.
- Process Improvement
- Next meeting scheduled April 29.
- Project Services
- Pilot SAIF ECCF-ISM as part of a Publication Request PSS approval http://gforge.hl7.org/gf/download/docmanfileversion/7299/10347/PilotSAIFECCF_ISM_20130418-v2.doc
- Ateeb (studen) missed last call so no update on status; PSS approved, TSC is co-sponsor. When nearing publiction, Work Groups (WGs) will be asked to fill out the ECCF Matrix when they have artifacts that 'fit' the matrix. WGs are not asked to produce new artificats, just help identify gaps. Rick esitmated it would take 1-1.5 hours to complet the matrix and assistance will be provided.
- Publishing
- Board liaison for Publishing – requested confirmation of Jane Daus
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Board liaison report due April 26. Template: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7B
- Agenda May WGM
- Adjourn -
